MEDIASISTĒMA, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 28.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MEDIASISTĒMA" |
| Registration number, date | 40103556986, 19.06.2012 |
| VAT number | None (excluded 14.08.2014) Europe VAT register |
| Register, date | Commercial Register, 19.06.2012 |
| Legal address | Lāčplēša iela 88 – 1, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 000 LVL , registered 19.06.2012 (registered payment 20.07.2012: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.11 | 0.14 | 78.77 |
| Personal income tax (thousands, €) | 0.11 | 0.14 | 49.63 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 18.05 |
| Average employees count | 0 | 0 | 44 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Laikrakstu izdošana (58.13) |
|---|
Historical addresses
| Rīga, Peldu iela 15 | Until 30.05.2014 | 10 years ago |
|---|---|---|
| Rīga, Maskavas iela 248-6 | Until 06.06.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mediasistema GP 2013 Vadibas zinojums | JPG | ||||
2012 |
Annual report | 19.06.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib-zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 86.63 KB | 03.06.2014 | 21.05.2014 | 3 |
Shareholders’ register |
TIF | 90.96 KB | 03.06.2014 | 21.05.2014 | 3 |
Shareholders’ register |
TIF | 109.14 KB | 19.09.2013 | 17.09.2013 | 2 |
Articles of Association |
TIF | 53.22 KB | 09.05.2013 | 18.04.2013 | 2 |
Articles of Association |
TIF | 49.82 KB | 26.10.2012 | 04.10.2012 | 2 |
Articles of Association |
TIF | 46.24 KB | 05.09.2012 | 30.08.2012 | 2 |
Shareholders’ register |
TIF | 29.76 KB | 17.08.2012 | 10.08.2012 | 1 |
Shareholders’ register |
TIF | 107.53 KB | 08.08.2012 | 20.07.2012 | 1 |
Shareholders’ register |
TIF | 21.58 KB | 25.07.2012 | 19.07.2012 | 1 |
Registration certificates of foreign companies |
TIF | 62.87 KB | 17.08.2012 | 20.06.2012 | 3 |
Translations of registration certificates of foreign companies |
TIF | 69.42 KB | 17.08.2012 | 20.06.2012 | 3 |
Translations of registration certificates of foreign companies |
TIF | 789.21 KB | 08.08.2012 | 11.06.2012 | 4 |
Articles of Association |
TIF | 19.21 KB | 28.06.2012 | 07.06.2012 | 1 |
Memorandum of association |
TIF | 67.68 KB | 28.06.2012 | 07.06.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 905.11 KB | 28.03.2017 | 28.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.36 KB | 28.03.2017 | 28.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.83 KB | 11.10.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.08 KB | 11.10.2016 | 20.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.9 KB | 03.06.2014 | 30.05.2014 | 2 |
Application |
TIF | 72.59 KB | 03.06.2014 | 21.05.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.56 KB | 03.06.2014 | 21.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.96 KB | 03.06.2014 | 21.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.87 KB | 03.06.2014 | 28.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.82 KB | 19.09.2013 | 19.09.2013 | 1 |
Application |
TIF | 66.24 KB | 19.09.2013 | 17.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 21.31 KB | 19.09.2013 | 17.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.01 KB | 10.09.2013 | 09.09.2013 | 2 |
Application |
TIF | 191.84 KB | 10.09.2013 | 06.09.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 33.13 KB | 10.09.2013 | 06.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 26.5 KB | 10.09.2013 | 06.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.42 KB | 11.06.2013 | 06.06.2013 | 1 |
Application |
TIF | 82.6 KB | 11.06.2013 | 31.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 23.55 KB | 11.06.2013 | 31.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.64 KB | 09.05.2013 | 08.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 26.03 KB | 11.06.2013 | 07.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.44 KB | 09.05.2013 | 29.04.2013 | 2 |
Application |
TIF | 93.44 KB | 09.05.2013 | 18.04.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 21.69 KB | 09.05.2013 | 18.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.37 KB | 09.05.2013 | 18.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.28 KB | 26.10.2012 | 25.10.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.48 KB | 26.10.2012 | 19.10.2012 | 2 |
Application |
TIF | 137.61 KB | 26.10.2012 | 04.10.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 69.44 KB | 26.10.2012 | 04.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.42 KB | 05.09.2012 | 04.09.2012 | 2 |
Application |
TIF | 170.08 KB | 05.09.2012 | 30.08.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 21.94 KB | 05.09.2012 | 30.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.9 KB | 05.09.2012 | 30.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.62 KB | 05.09.2012 | 30.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.72 KB | 17.08.2012 | 15.08.2012 | 1 |
Application |
TIF | 31.33 KB | 17.08.2012 | 13.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.15 KB | 17.08.2012 | 06.08.2012 | 2 |
Application |
TIF | 157.8 KB | 08.08.2012 | 03.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.15 KB | 25.07.2012 | 20.07.2012 | 1 |
Application |
TIF | 34.32 KB | 25.07.2012 | 19.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 682.74 KB | 17.08.2012 | 04.07.2012 | 17 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 147.13 KB | 17.08.2012 | 04.07.2012 | 9 |
Power of attorney, act of empowerment |
TIF | 146.44 KB | 17.08.2012 | 27.06.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 116.66 KB | 17.08.2012 | 27.06.2012 | 4 |
Other documents |
TIF | 359.37 KB | 17.08.2012 | 20.06.2012 | 8 |
Protocols/decisions of a company/organisation |
TIF | 25.17 KB | 17.08.2012 | 20.06.2012 | 1 |
Other documents |
TIF | 54.33 KB | 17.08.2012 | 19.06.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 33.38 KB | 28.06.2012 | 19.06.2012 | 2 |
Registration certificates |
TIF | 45.97 KB | 28.06.2012 | 19.06.2012 | 1 |
Other documents |
TIF | 5.61 KB | 28.06.2012 | 15.06.2012 | 1 |
Application |
TIF | 95.4 KB | 28.06.2012 | 08.06.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.5 KB | 28.06.2012 | 08.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.01 KB | 28.06.2012 | 07.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 808.15 KB | 08.08.2012 | 7 | |
Power of attorney, act of empowerment |
TIF | 1.37 MB | 08.08.2012 | 12 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register